Natalia S. Savva

Legal & Compliance Officer at JFD Brokers
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Contact Information
us****@****om
(386) 825-5501
Location
Limassol, Cyprus, CY
Languages
  • Greek Native or bilingual proficiency
  • English Professional working proficiency
  • French Elementary proficiency

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Bio

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Credentials

  • AML Certified Officer
    CySEC - Cyprus Securities and Exchange Commission
    Feb, 2023
    - Nov, 2024
  • AML & CTF Regulation and Recent Updates 2022
    FINCAP Advisers Limited
    Nov, 2022
    - Nov, 2024
  • Advanced Accounting Principles and Tax Management
    NEORAMA EDUCATION
    Jun, 2022
    - Nov, 2024
  • Cypriot Public Law in progress
    Cyprus Bar Association News & Related Updates
    Jun, 2022
    - Nov, 2024
  • The Company Law and Corporate Administration
    European Institute of Management and Finance (EIMF)
    Feb, 2022
    - Nov, 2024
  • Corporate Taxation advanced including intellectual property, double tax-treaty, Tax Law/Taxation
    The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ
    Nov, 2021
    - Nov, 2024

Experience

Education

  • European University Cyprus
    Master of Business Administration - MBA, Business Administration and Management, General
    2019 - 2020
  • European University Cyprus
    Bachelor of Laws - LLB, Law
    2013 - 2017

Community

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